---
title: "KEVIN PM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29d9eeec-8dc5-5d22-86c4-acdcb26058e0
json: https://whiteintel.dev/api/public/dossier/29d9eeec-8dc5-5d22-86c4-acdcb26058e0
identifier: oo:GB-COH-12275950
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KEVIN PM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12275950`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/29d9eeec-8dc5-5d22-86c4-acdcb26058e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29d9eeec-8dc5-5d22-86c4-acdcb26058e0  

## Ownership & control

### Owners / controllers

- **Mr Gheorghe Claudiu Miroiu** (beneficial owner) — 100% — https://whiteintel.dev/entity/da7cac40-10a6-5266-b7bf-c4aa5021d922
- **Mr Gheorghe Claudiu Miroiu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c499897-0681-4b54-994d-0945f6f0249d

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12275950`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-10-22
- **Registered office:** 44 Stirling Street, Doncaster, DN1 3QT, England
- **SIC:** 43390, 53202

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | -£32,956 |
| Cash | £2,556 |
| Shareholder funds | £100 |
| Current assets | £8,653 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MIROIU, Gheorghe Claudiu — director · British · appointed 2019-10-22

### Beneficial owners (Persons with Significant Control)

- Mr Gheorghe Claudiu Miroiu — 75–100% shares · individual PSC · England — since 2019-10-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12275950
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12275950
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12275950/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KEVIN PM LIMITED** — https://whiteintel.dev/entity/29d9eeec-8dc5-5d22-86c4-acdcb26058e0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN PM LIMITED**. Human view: https://whiteintel.dev/entity/29d9eeec-8dc5-5d22-86c4-acdcb26058e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/29d9eeec-8dc5-5d22-86c4-acdcb26058e0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._